APEX FINLEASE LIMITED

OVERVIEW - APEX FINLEASE LIMITED

Apex Finlease Limited was an unlisted public company incorporated on 20 February, 1995. It is classified as a public limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 cr.

The current status of Apex Finlease Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Apex Finlease Limited, per our records, was held on 24 September, 2010.

The Corporate Identification Number (CIN) of Apex Finlease Limited is U65921UP1995PLC017598. The registered office of Apex Finlease Limited was at 151SARAI NAGAR ALI GHAZIABAD UTTAR PRADESH , Uttar Pradesh. The status of the company is now Strike Off.

REGISTERED DETAILS - APEX FINLEASE LIMITED

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Directors - APEX FINLEASE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Anil Kumar Gupta and Nag Narayan Rai who were appointed on 11 July, 2002. They have been on the board for more than 21 years. The most recently appointed director is Surinder Kumar Jain, who was appointed on 17 July, 2002.

Anil Kumar Gupta has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL KUMAR GUPTA	Director	11 July, 2002	Other directorships - SIDDHARTHA SECURITIES AND TRADERS LTD,  SRISHTI FINLEASE LIMITED,  KRISHI MERCANTILE PRIVATE LIMITED,  NUNIHA HOLDINGS LIMITED.,  LIBRA TRADERS LIMITED,  AVISHKAR INVESTMENT COMPANY,  BON-BON INVESTMENT AND TRADING CO PVT LTD,  AMBER FINLEASE LIMITED,  DOABA COMMERCIAL PRIVATE LIMITED,  KAVERY DISTRIBUTORS PRIVATE LIMITED,  ALPIC CREDITS LIMITED,  VIBE AVIATION ACADEMY PRIVATE LIMITED,  NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED,  RED STRIPE TRADING COMPANY PRIVATE LIMITED,  TUSHAR HOLDINGS LIMITED,  JYOTI SECURITIES AND TRADERS PRIVATE LIMITED,  P C MEDIA SYSTEMS LIMITED,  LUCKY STAR ENTERTAINMENT LIMITED,  VICTOR BUILDERS LIMITED,  DEW INVESTMENT COMPANY PRIVATE LIMITED,  ALLIANCE TECHNO PROJECTS LIMITED,  IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED,  NAGINA INVESTMENTS AND FINANCE LIMITED,  SHIVPURI TRADING COMPANY,  APPU IMPEX LIMITED,
SURINDER KUMAR JAIN	Director	17 July, 2002	Other directorships - SRISHTI FINLEASE LIMITED,  SILVANA TRADERS PVT LTD,  SILICON PROPERTIES PRIVATE LIMITED,  TEEM INVESTMENT COMPANY,  VARUN INFRAESTATE LIMITED,  DIANA PROPERTIES,
NAG NARAYAN RAI	Director	11 July, 2002	Other directorships - SRISHTI FINLEASE LIMITED,  VISHESH INVESTMENT AND TRADING CO PVT LTD,  TALBOT TRADING CO PVT LTD,  BON-BON INVESTMENT AND TRADING CO PVT LTD,  OSWAL AGRO FINANCE LIMITED,  AMBER FINLEASE LIMITED,  ALPIC CREDITS LIMITED,  TEEM INVESTMENT COMPANY,  VARUN INFRAESTATE LIMITED,  DYNAMIC INVESTMENTS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANIL KUMAR GUPTA	Director	11 July, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHARTHA SECURITIES AND TRADERS LTD Director 13 July, 2002 Finance SRISHTI FINLEASE LIMITED Director 11 July, 2002 Finance KRISHI MERCANTILE PRIVATE LIMITED Director 20 May, 2004 Manufacturing (Chemicals and chemical products) NUNIHA HOLDINGS LIMITED. Director 29 July, 2002 Finance LIBRA TRADERS LIMITED Director 11 November, 2006 Finance AVISHKAR INVESTMENT COMPANY Director 03 November, 2006 Finance BON-BON INVESTMENT AND TRADING CO PVT LTD Director 15 July, 2002 Finance AMBER FINLEASE LIMITED Director 25 August, 2004 Finance DOABA COMMERCIAL PRIVATE LIMITED Director 17 December, 2002 Trading KAVERY DISTRIBUTORS PRIVATE LIMITED Director 17 December, 2000 Manufacturing (Chemicals and chemical products) ALPIC CREDITS LIMITED Director 25 August, 2004 Finance VIBE AVIATION ACADEMY PRIVATE LIMITED Director 14 March, 2007 Education NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED Director 01 July, 2023 Finance RED STRIPE TRADING COMPANY PRIVATE LIMITED Director 01 July, 2023 Trading TUSHAR HOLDINGS LIMITED Director 03 July, 2023 Finance JYOTI SECURITIES AND TRADERS PRIVATE LIMITED Director 26 June, 2023 Finance P C MEDIA SYSTEMS LIMITED Director 24 June, 2023 Trading LUCKY STAR ENTERTAINMENT LIMITED Director 12 August, 2023 Recreational, cultural and sporting activities VICTOR BUILDERS LIMITED Director 01 December, 2023 Business Services DEW INVESTMENT COMPANY PRIVATE LIMITED Director 01 July, 2023 Finance ALLIANCE TECHNO PROJECTS LIMITED Director 24 June, 2023 Manufacturing (Metals & Chemicals and their products) IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED Director 01 July, 2023 Finance NAGINA INVESTMENTS AND FINANCE LIMITED Director 20 November, 2021 Finance SHIVPURI TRADING COMPANY Director 14 November, 2021 Trading APPU IMPEX LIMITED Director 26 December, 2023 Trading
SURINDER KUMAR JAIN	Director	17 July, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRISHTI FINLEASE LIMITED Director 11 July, 2002 Finance SILVANA TRADERS PVT LTD Director 17 July, 2002 Trading SILICON PROPERTIES PRIVATE LIMITED Director 01 October, 2009 Real Estate and Renting TEEM INVESTMENT COMPANY Director 23 July, 2002 Real Estate and Renting VARUN INFRAESTATE LIMITED Director 11 July, 2002 Real Estate and Renting DIANA PROPERTIES Director 08 April, 2016 Real Estate and Renting
NAG NARAYAN RAI	Director	11 July, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRISHTI FINLEASE LIMITED Director 11 July, 2002 Finance VISHESH INVESTMENT AND TRADING CO PVT LTD Director 16 July, 2002 Finance TALBOT TRADING CO PVT LTD Director 01 October, 2004 Trading BON-BON INVESTMENT AND TRADING CO PVT LTD Director 15 July, 2002 Finance OSWAL AGRO FINANCE LIMITED Director 23 July, 2002 Finance AMBER FINLEASE LIMITED Director 25 August, 2004 Finance ALPIC CREDITS LIMITED Director 25 August, 2004 Finance TEEM INVESTMENT COMPANY Director 23 July, 2002 Real Estate and Renting VARUN INFRAESTATE LIMITED Director 11 July, 2002 Real Estate and Renting DYNAMIC INVESTMENTS LIMITED Director 12 July, 2002 Finance